Md Capital LLP
Company OC423892 · Active - Proposal to Strike off · incorporated 28/08/2018 · London SW1X 9EJ · Limited Liability Partnership
Nature of business: None Supplied
Who controls it
- Dr Aleksandrs Margolis (person, born 03/1963, Latvian, resident Latvia)
significant influence or control limited liability partnership · from 2018-08-28 - Arturs Dzenis (person, born 01/1985, Latvian, resident Latvia)
significant influence or control limited liability partnership · from 2018-08-28, ceased 2025-01-01 - Mr Konstantins Margolis (person, born 07/1985, Latvian, resident Latvia)
significant influence or control as firm limited liability partnership · from 2018-08-28, ceased 2021-09-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
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Check this company on Companies House.
Get the full asset and risk dossier on Md Capital LLP
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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